Stornoway Business Services Limited

Company Name	Stornoway Business Services Limited
Directors	Roderick Cunningham and Christine Erica Cunningham
Company Status	Active
Company Number	SC059284
Category	Private Limited Company
Incorporation Date	22 January 1976(48 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Roderick Cunningham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(25 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 East Street Sandwick Isle Of Lewis HS2 0AG Scotland

Secretary Name	Mr Roderick Cunningham
Status	Current
Appointed	22 January 2012(36 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	1 East Street Sandwick Isle Of Lewis HS1 0AG Scotland

Director Name	Mrs Christine Erica Cunningham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(39 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Street Sandwick Isle Of Lewis HS1 0AG Scotland

Director Name	Kenneth William Eadie
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(13 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	20 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Director Name	John Kernahan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(13 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 24 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Stewart Drive Stornoway Isle Of Lewis HS1 2TU Scotland

Director Name	Roderick Hector Macleod
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	8 Olivers Brae Stornoway Isle Of Lewis HS1 2SS Scotland

Director Name	Mr Iain Angus Paterson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(13 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Lyle Road Greenock Renfrewshire PA16 7QT Scotland

Secretary Name	John Kernahan
Nationality	British
Status	Resigned
Appointed	12 May 1989(13 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Stewart Drive Stornoway Isle Of Lewis HS1 2TU Scotland

Director Name	Mr Angus Nicolson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2001(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	38 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland

Director Name	Mr John Eskdale Moffat
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(35 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lewis Street Stornoway HS1 2JF Scotland

Contact

Website	mannjudd.co.uk

Location

Registered Address	26 Lewis Street Stornoway HS1 2JF Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7k at £1	Christine Erica Cunningham 50.00% Ordinary
1.7k at £1	R Cunningham (Holdings) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£569,072
Cash	£70,741
Current Liabilities	£32,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 January 2023 (1 year, 3 months ago)
Next Return Due	5 February 2024 (overdue)

Charges

1 October 2008	Delivered on: 22 October 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24-26 lewis street, stornoway. Outstanding
3 April 2008	Delivered on: 22 April 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2004	Delivered on: 6 November 2004 Satisfied on: 1 April 2008 Persons entitled: R Cunningham (Holdings) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 October 2004	Delivered on: 2 November 2004 Satisfied on: 8 April 2008 Persons entitled: R Cunningham (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 lewis street, stornoway, isle of lewis. Fully Satisfied
22 October 2004	Delivered on: 2 November 2004 Satisfied on: 8 April 2008 Persons entitled: R Cunnigham (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 lewis street, stornoway, isle of lewis. Fully Satisfied
19 October 1976	Delivered on: 26 October 1976 Satisfied on: 8 April 2008 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: Â£13,000. Particulars: 26 lewis st stornoway. Fully Satisfied

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 March 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
16 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
13 December 2021	Second filing of Confirmation Statement dated 22 January 2021 (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
29 March 2021	Confirmation statement made on 22 January 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/12/2021 (5 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 April 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
26 March 2019	Amended micro company accounts made up to 31 December 2017 (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 September 2017	Termination of appointment of John Eskdale Moffat as a director on 31 August 2017 (1 page)
18 September 2017	Termination of appointment of John Eskdale Moffat as a director on 31 August 2017 (1 page)
17 February 2017	Satisfaction of charge 6 in full (1 page)
17 February 2017	Satisfaction of charge 6 in full (1 page)
13 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3,334 (6 pages)
10 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3,334 (6 pages)
30 November 2015	Appointment of Mrs Christine Erica Cunningham as a director on 1 March 2015 (2 pages)
30 November 2015	Appointment of Mrs Christine Erica Cunningham as a director on 1 March 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2015	Annual return made up to 22 January 2015 Statement of capital on 2015-02-06 GBP 3,334 (5 pages)
6 February 2015	Annual return made up to 22 January 2015 Statement of capital on 2015-02-06 GBP 3,334 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 22 January 2014 Statement of capital on 2014-04-11 GBP 3,334 (5 pages)
11 April 2014	Annual return made up to 22 January 2014 Statement of capital on 2014-04-11 GBP 3,334 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
10 April 2013	Termination of appointment of John Kernahan as a secretary (1 page)
10 April 2013	Termination of appointment of John Kernahan as a secretary (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 April 2012	Annual return made up to 22 January 2012 (5 pages)
25 April 2012	Annual return made up to 22 January 2012 (5 pages)
4 April 2012	Termination of appointment of a secretary (1 page)
4 April 2012	Termination of appointment of a secretary (1 page)
4 April 2012	Appointment of Mr Roderick Cunningham as a secretary (2 pages)
4 April 2012	Appointment of Mr Roderick Cunningham as a secretary (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Appointment of Mr John Eskdale Moffat as a director (2 pages)
3 May 2011	Appointment of Mr John Eskdale Moffat as a director (2 pages)
23 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Roderick Cunningham on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Roderick Cunningham on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Roderick Cunningham on 1 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 February 2009	Return made up to 22/01/09; full list of members (3 pages)
24 February 2009	Return made up to 22/01/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 April 2008	Appointment terminated director john kernahan (1 page)
30 April 2008	Appointment terminated director john kernahan (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (3 pages)
22 January 2008	Return made up to 22/01/08; full list of members (3 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 February 2006	Return made up to 31/01/06; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
6 November 2004	Partic of mort/charge * (3 pages)
6 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 March 2002	Return made up to 31/01/02; full list of members (9 pages)
1 March 2002	Return made up to 31/01/02; full list of members (9 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
5 February 2001	Return made up to 31/01/01; full list of members (8 pages)
5 February 2001	Return made up to 31/01/01; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000	Return made up to 05/02/00; full list of members (8 pages)
7 March 2000	Return made up to 05/02/00; full list of members (8 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Return made up to 05/02/99; full list of members (6 pages)
16 February 1999	Return made up to 05/02/99; full list of members (6 pages)
16 February 1999	Director resigned (1 page)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 February 1998	Return made up to 05/02/98; change of members (8 pages)
11 February 1998	Return made up to 05/02/98; change of members (8 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
7 January 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 February 1996	Return made up to 09/02/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1996	Return made up to 09/02/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 May 1985	Accounts made up to 31 December 1983 (10 pages)
31 May 1985	Accounts made up to 31 December 1983 (10 pages)
23 April 1985	Accounts made up to 31 December 1982 (8 pages)
23 April 1985	Accounts made up to 31 December 1982 (8 pages)

Stornoway Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland